Search OpenSanctions

Advanced

HAYAT, Muhammad Khizar

Sanctioned entity
HAYAT, Muhammad Khizar is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHAYAT, Muhammad Khizar · Muhammad Khizar Hayat[sources]
Other nameMohammad Khizar Hayat · Muhammad Khizar Al Karbalai · Muhammad Khizar Hayat Jaffri[sources]
Birth date[sources]
Place of birthKarachi, Pakistan[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
E-Mailkhizar14hayat@gmail.com · khizarh11@yahoo.com · khizarhayat.jaffri@yahoo.com · muhammadkhizar.hayatjaffri@yahoo.com · muhammadkhizarhayatjaffri@yahoo.com · 1 more...[sources]
First nameMohammad · Muhammad[sources]
ID Number4210191597005[sources]
Last nameAl Karbalai · Hayat · Hayat Jaffri[sources]
Passport numberEB617700[sources]
AddressKarachi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-30551

For experts: raw data explorer